Governance Policy
DownloadExecutive Committee Charter
DownloadShariah Committee Charter
DownloadBoard Credit & Risk Management Committee Charter
DownloadNomination & Remuneration Committee Charter
DownloadAudit Committee Charter
DownloadAudit Committee Annual Report 2021
DownloadConflict of Interests Policy & Treatment of Potential Conflicts
DownloadNomination & Remuneration Committee Policy
DownloadRelated Party Transaction Policy
DownloadCriteria and Safeguards of the member's competition
DownloadRemuneration and Compensation policy of the Members
DownloadSocial Responsibility Policy
DownloadConditions Policy for the Nomination Board member
DownloadDisclosure and Transparency Policy
Download